Council Minutes

Meeting #:
Date:	Tuesday, November 26, 2019 at 6:00 P.m. - 7:00 P.m.
Location:	Council Chambers 3rd Floor City Hall, 2580 Shaughnessy Street, Port Coquitlam, BC

Present:

• Chair - Mayor West
• Councillor Darling
• Councillor Dupont
• Councillor McCurrach
• Councillor Penner
• Councillor Pollock
• Councillor Washington

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1.

CALL TO ORDER

The meeting was called to order at 6:00 p.m.

2.

ADOPTION OF THE AGENDA

2.1

Adoption of the Agenda

Moved-Seconded:

• That the Tuesday, November 26, 2019, Council Meeting Agenda be adopted as circulated.

  In Favour (6)	Mayor West, Councillor Dupont, Councillor McCurrach, Councillor Penner, Councillor Pollock, and Councillor Washington
  Absent (1)	Councillor Darling

  Carried

3.

CONFIRMATION OF MINUTES

None.

4.

PRESENTATIONS

4.1

PoCo Minor Baseball - BC Provincial Champions

Mayor West presented a certificate of achievement to PoCo Minor AA Midget baseball team - BC Provincial Champions

5.

DELEGATIONS

None.

6.

PUBLIC HEARINGS

6.1

Zoning Amendment for Cannabis Product Manufacturing

6.2

Zoning Amendment for Minor Amendments and Housekeeping Changes

7.

BYLAWS

7.1

Zoning Amendment Bylaw No. 4150 for Cannabis Product Manufacturing  - Third Reading and Adoption

Moved-Seconded:

• That Council give Zoning Amendment Bylaw No. 4150 third reading and adoption.

  In Favour (7)

  Mayor West, Councillor Darling, Councillor Dupont, Councillor McCurrach, Councillor Penner, Councillor Pollock, and Councillor Washington

  Carried

7.2

Zoning Amendment Bylaw No. 4151 for Minor Amendments and Housekeeping Changes - Third Reading and Adoption

Moved-Seconded:

• That Council give Zoning Amendment Bylaw No. 4151 third reading and adoption.

  In Favour (7)

  Mayor West, Councillor Darling, Councillor Dupont, Councillor McCurrach, Councillor Penner, Councillor Pollock, and Councillor Washington

  Carried

7.3

Zoning Amendment Bylaw No. 4154 for 1752 and 1758 Salisbury Avenue - First Two Readings

Moved-Seconded:

• That Council give Zoning Amendment Bylaw No. 4154 first two readings.

  In Favour (7)

  Mayor West, Councillor Darling, Councillor Dupont, Councillor McCurrach, Councillor Penner, Councillor Pollock, and Councillor Washington

  Carried

7.4

 Building and Plumbing Amendment Bylaw No. 4152 - Adoption

Moved-Seconded:

• That Council adopt Building and Plumbing Amendment Bylaw No. 4152.

  In Favour (7)

  Mayor West, Councillor Darling, Councillor Dupont, Councillor McCurrach, Councillor Penner, Councillor Pollock, and Councillor Washington

  Carried

7.5

Parking and Development Management Amendment Bylaw No. 4153 - Adoption

Moved-Seconded:

• That Council adopt Parking and Development Management Amendment Bylaw No. 4153.

  In Favour (7)

  Mayor West, Councillor Darling, Councillor Dupont, Councillor McCurrach, Councillor Penner, Councillor Pollock, and Councillor Washington

  Carried

8.

REPORTS

8.1

Metro Vancouver Regional Parks Service Amendment

Moved-Seconded:

• That Council direct staff to advise Metro Vancouver that the City of Port Coquitlam consents to the approval of the adoption of Metro Vancouver Regional District Regional Parks Service Amendment Bylaw No. 1290, 2019 on behalf of the electors.

  In Favour (7)

  Mayor West, Councillor Darling, Councillor Dupont, Councillor McCurrach, Councillor Penner, Councillor Pollock, and Councillor Washington

  Carried

8.2

2020-2021 Capital Plan and One-Time Enhancements

Moved-Seconded:

• That Council direct staff to proceed with award of the 2020 and 2021 capital and one-time projects.

  In Favour (7)

  Mayor West, Councillor Darling, Councillor Dupont, Councillor McCurrach, Councillor Penner, Councillor Pollock, and Councillor Washington

  Carried

9.

NEW BUSINESS

Mayor and Council provided updates on community events.

10.

OPEN QUESTION PERIOD

No public comments.

11.

ADJOURNMENT

11.1

Adjournment of the Meeting

Moved-Seconded:

• That the Tuesday, November 26, 2019, Council Meeting be adjourned at 7:01 p.m.

  In Favour (7)

  Mayor West, Councillor Darling, Councillor Dupont, Councillor McCurrach, Councillor Penner, Councillor Pollock, and Councillor Washington

  Carried

12.

MEETING NOTES

None.